ORDER granting [4-1] motion to extend time to respond to complaint set answer due for 3/17/03 for Carl Dorelien ( Signed by Judge James Lawrence King on 2/25/03) [EOD Date: 2/26/03] (tb, Deputy Clerk) (Entered: 02/26/2003)

ORDER/NOTICE that Case will be dismissed for Lack of Prosecution. Orderd and Adjudged, sua sponte, that the above-styled action be and the same will be dismissed on 9/30/03 for lack of prosecution unless some action is taken within the above specified time to bring this case to issue. (Signed by Judge James Lawrence King on 9/11/03) [EOD Date: 9/12/03] (gp, Deputy Clerk) (Entered: 09/12/2003)

ORDER SETTING FINAL PRE-TRIAL CONFERENCE AND TRIAL DATE Setting pretrial conference for 9:30 6/4/04 before Judge James Lawrence King , Deadline for Filing pretrial stipulation due for 5/28/04 , Setting Jury trial for 9:30 7/19/04 before Judge James Lawrence King , Setting calendar call for 2:00 7/8/04 before Judge James Lawrence King ( Signed by Judge James Lawrence King on 12/3/03) [EOD Date: 12/4/03] (gp, Deputy Clerk) (Entered: 12/04/2003)

ORDER setting hearing: Motion hearing before Judge James Lawrence King set for 10:00 3/3/04 for [28-1] motion to prevent fraudulent transfer ( Signed by Judge James Lawrence King on 2/27/04) [EOD Date: 3/1/04] (Former Deputy Clerk) (Entered: 03/01/2004)

ORDER granting [28-2] motion for leave to amend [21-1] amended complaint adding Lump Sum Capital, LLC as a defendant ; for temporary restraining order as to Lump Sum ; plaintiffs to post security in the amount of $500 ( Signed by Judge James Lawrence King on 3/10/04) [EOD Date: (Former Deputy Clerk) (Entered: 03/11/2004)

Certificate of service of copy of transcript of emergency motion to prevent fraudulent transfer hearing held before Judge King on 3/3/04 by Marie Jeanne Jean (copy of transcript attached hereto) (Former Deputy Clerk) (Entered: 03/24/2004)

FINAL JUDGMENT for Carl Dorelien against Marie Jeanne Jean; any pending motions are denied as moot ( Signed by Judge James Lawrence King on 4/6/04) [EOD Date: 4/7/04] (wc, Deputy Clerk) (Entered: 04/07/2004)

MEMORANDUM by Marie Jeanne Jean in opposition to [52-1] motion to dismiss complaints for lack of jurisdiction over the person and insufficiency of service of process, insufficiency of process (nt, Deputy Clerk) (Entered: 04/08/2004)

65

2004-04-08

Motion for Miscellaneous Relief

EMERGENCY MOTION by Marie Jeanne Jean for correction and relief from court's order granting defendants motion for judgment on the pleadings statute of limitation and final judgment dismissing plaintiff's entire action with prejudice (Former Deputy Clerk) (Entered: 04/09/2004)

ORDER granting [65-1] motion for correction and relief from court's order granting defendants motion for judgment on the pleadings statute of limitation and final judgment dismissing plaintiff's entire action with prejudice; setting aside a portion of court's 4/6/04 order; then ordering defendant's motion for judgment on the pleading: statute of limitationis granted and plaintiffs complaint is dismissed with prejudice in its entirety as to plaintiff Lexiuste Cajuste ( Signed by Judge James Lawrence King on 4/8/04) [EOD Date: 4/13/04] (Former Deputy Clerk) (Entered: 04/13/2004)

RETURN OF SERVICE executed for Lump Sum Capital on 3/31/04 Answer due on 4/20/04 for Lump Sum Capital (bb, Deputy Clerk) (Entered: 04/29/2004)

83

2004-05-03

Order

ORDER from United States Court of Appeals DENYING appellee's Dorelien's request for costs and fees (signed on 5/3/04) [EOD Date: 5/3/04] (ga, Deputy Clerk) (Entered: 05/03/2004)

84

2004-05-07

Order

ORDER denying [75-1] motion to alter or to amend [62-1] judgment order or alternatively, for a Rule 54B Certification ( Signed by Judge James Lawrence King on 5/7/04) [EOD Date: 5/10/04] (Former Deputy Clerk) (Entered: 05/10/2004)

MOTION with memorandum in support by Marie Jeanne Jean, for entry of final judgment (Former Deputy Clerk) (Entered: 06/17/2004)

87

2004-07-19

Order

ORDER setting Motion hearing before Judge James Lawrence King for 10:00 7/26/04 for [86-1] motion for entry of final judgment ( Signed by Judge James Lawrence King on 7/19/04) [EOD Date: 7/20/04] (Former Deputy Clerk) (Entered: 07/20/2004)

88

2004-07-19

Order

ORDER resetting Motion hearing before Judge James Lawrence King for 10:00 8/5/04 for [86-1] motion for entry of final judgment ( Signed by Judge James Lawrence King on 7/19/04) [EOD Date: 7/20/04] (Former Deputy Clerk) (Entered: 07/20/2004)

ORDER requiring the submission of written briefs regarding plaintiffs motion for entry of final judgment: plaintiffs to submit briefs within 30 days of this order; defendants to submit responses within 20 days of plaintiffs brief; plaintiffs have 10 days to reply ( Signed by Judge James Lawrence King on 7/26/04) [EOD Date: 7/27/04] (Former Deputy Clerk) (Entered: 07/27/2004)

Memorandum of law/Notice of compliance: by Carl Dorelien with [90-1] order requiring the submission of written briefs regarding plaintiffs motion for entry of final judgment (hd, Deputy Clerk) (Entered: 09/07/2004)

ORDER denying motion to reopen case/for setting aside [97-2] FINAL ORDER dismissing case ( Signed by Judge James Lawrence King on 10/29/04) [EOD Date: 11/1/04] (motion not found on docket as of 11/1/04) (sk, Deputy Clerk) (Entered: 11/01/2004)

MANDATE OF USCA (certified copy)vacating district court's orders dimissing claims and remanded to the district court for further proceedings in accordance with this opinion [100-1] appeal, [98-1] appeal Mandate Issued Date: 1/3/06; Bill of Costs attached in the amount of $331.95 against the appellee and payable directly to the appellant USCA Appeal #: 04-15666-DD; Copy to Judge. (ga, Deputy Clerk) Modified on 01/06/2006 (Entered: 01/06/2006)

108

2006-01-09

Order

ORDER Requiring parties to file proposed order on mandate (Signed by Judge James Lawrence King on 01/09/06) [EOD Date: 1/13/06] (ra, Deputy Clerk) (Entered: 01/13/2006)

109

2006-01-19

Response in Opposition to Motion

RESPONSE by Lexiuste Cajuste in opposition to [108-1] ORDER Requiring parties to file proposed order on mandate (sk, Deputy Clerk) (Entered: 01/23/2006)

110

2006-01-19

Order

ORDER ON [107-1] MANDATE OF USCA reopening case; denying Dorelien's motion for judgment on the pleadings statue of limitations (document(s) not attached/found on docket) and denying [53-1] motion to dismiss case for improper venue; reinstating claims in second amended complaint ( Signed by Judge James Lawrence King on 01/20/06) [EOD Date: 1/23/06] (sk, Deputy Clerk) (Entered: 01/23/2006)

Record on appeal as to Marie Jeanne Jean returned from U.S. Court of Appeals: (Miami/Records) consisting of (2) volumes of Pleadings and (1) Volumes of Transcripts [100-1] appeal by Marie Jeanne Jean USCA #: 04-15666-DD (vl, Deputy Clerk) (Entered: 03/07/2006)

CONSENT MOTION with memorandum in support by All Plaintiffs to extend discovery , and to continue trial (ra, Deputy Clerk) (Entered: 06/13/2006)

122

2006-06-13

Order

ORDER CONTINUING TRIAL AND PRETRIAL WITH NEW SETTING Set Jury trial for 9:30 2/20/07 before Judge James Lawrence King , Set calendar call for 2:00 2/15/07 before Judge James Lawrence King , Set pretrial conference for 11:00 2/2/07 before Judge James Lawrence King , Setting discovery deadline for 11/29/06 , Set motion filing deadline for 12/4/06 , Set pretrial stipulation due for 1/26/07 ( Signed by Judge James Lawrence King on 06/13/06) [EOD Date: 6/14/06] (ra, Deputy Clerk) (Entered: 06/14/2006)

RESPONSE to Motion re 158 MOTION for Extension of Time to File filed by Marie Jeanne Jean. Replies due by 4/4/2007. (Williams, Dwayne) (Entered: 03/28/2007)

160

2007-04-05

Order on Motion for Extension of Time

ORDER granting 158 Motion for Extension of Time for Rule 50 and 59 Motions. Time for entry of final judgment is extended for sixty (60) days Signed by Judge James Lawrence King on 4/5/2007. (jw) (Entered: 04/05/2007)

ORDER granting 166 Motion for Judgment Signed by Judge James Lawrence King on 8/16/2007. (tb) (Entered: 08/16/2007)

168

2007-08-29

Motion for Extension of Time

MOTION for Extension of Time to File by Carl Dorelien. (Klaus, Kurt) (Entered: 08/29/2007)

169

2007-09-04

Order on Motion for Extension of Time

ORDER granting 168 Defendant's Motion for Extension of Time to Appeal the Final Judgment. Defendant shall have 30 days from this date. Signed by Judge James Lawrence King on 9/4/2007. (jw) (Entered: 09/04/2007)